| Company Name | Tony Shaw Audio Visual Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04412358 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
| Dissolution Date | 28 August 2007 (16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Anthony John Shaw |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 December 2006) |
| Role | Audio Visual Engineer |
| Correspondence Address | 120 Old Bank Road Earlsheaton Dewsbury West Yorkshire WF12 7AJ |
| Secretary Name | Julie Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 December 2006) |
| Role | Company Director |
| Correspondence Address | 120 Old Bank Road Earlsheaton Dewsbury West Yorkshire WF12 7AJ |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 48 Station Road Ossett West Yorkshire WF5 8AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,487 |
| Current Liabilities | £113,116 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2007 | Secretary resigned;director resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 20 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 1 fairfield gardens ossett wakefield west yorkshire WF5 0LX (1 page) |
| 10 May 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 27 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 May 2003 | Return made up to 09/04/03; full list of members
|
| 15 May 2002 | New director appointed (2 pages) |
| 2 May 2002 | New secretary appointed (2 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
| 9 April 2002 | Incorporation (9 pages) |